ELF OIL UK PROPERTIES 1991 LIMITED

Company number 02649811

Date	Type	Description	View / Download
22 Oct 1993	363s	Return made up to 30/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
10 Jun 1993	363b	Return made up to 30/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	DISS6	Strike-off action suspended This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	88(2)R	Ad 16/03/93--------- £ si 20@1=20 £ ic 936/956	(2 pages)
12 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	CERTNM	Company name changed elf properties 1991 LIMITED\certificate issued on 01/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	CERTNM	Company name changed\certificate issued on 30/06/92	(2 pages)
08 Apr 1992	88(2)R	Ad 13/03/92--------- £ si 30@1=30 £ ic 906/936	(2 pages)
07 Jan 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	287	Registered office changed on 24/10/91 from: linklaters & paines barrington house 59-67 gresham road london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	88(2)R	Ad 10/10/91--------- £ si 904@1=904 £ ic 2/906	(2 pages)
24 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Oct 1991	123	£ nc 100/1000 10/10/91	(1 page)
24 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1991	CERTNM	Company name changed hackremco (no.702) LIMITED\certificate issued on 11/10/91	(2 pages)
30 Sep 1991	NEWINC	Incorporation	(18 pages)